Status

liquidated

Authorized capital

111 400 rub.

Revenues

Employees in 2024

General information

ZAO "ESP-KONTRAKT GMBH"
Zakrytoe Akcionernoe Obschestvo "Esp-Kontrakt Gmbh"

Legal address
124575, g.Moskva, g. Zelenograd, ul. Panfilova, D.28B, Str.1, Etazh 2

INN and KPP (TIN and RRC)
7735586659, 773501001

OGRN (Primary State Register Number)
1127746552141

Authorized capital
111 400 rub.

Registration date
17.07.2012

Age of organization
13 years 5 months 8 days

City
Zelenograd

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
24.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-24
GRN: 2237702582049

Head of Organization

Bankruptcy Trustee
Agafonova (Ovchinnikova) Nina Anatolevna
from 20.01.2020
INN 632125010733

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.4 Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (11):
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    20.41.1Glycerin production
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.41.4Production of products for aromatization and deodorization of air and waxes
    20.5Production of other chemical products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.2Wholesale of toilet and household soap
    46.75Wholesale of chemical products
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001033502
Registration date: 2012-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000745377401
Registration date: 2012-07-18

Entries in the EGRUL (15)

24.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702582060)
24.03.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702582049)
20.01.2020 Approval of the bankruptcy trustee (GRN: 2207700430826)
20.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700407682)
24.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749515731)
08.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747894743)
25.06.2019 Cancellation by a legal entity of a decision on reorganization (GRN: 2195074162952)
16.11.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185074413962)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748843995)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746723147)
13.11.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167750571690)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747578596)
19.07.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2127747161815)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747118178)
17.07.2012 Creation of a legal entity through reorganization in the form of a merger (GRN: 1127746552141)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
68 189 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
67 298 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 3 280.90 rub.

Income tax:
debt: 236 015.82 rub.

Income tax:
penalty: 91.58 rub.

Corporate property tax:
penalty: 8.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Value added tax:
debt: 691 008.86 rub.

Value added tax:
penalty: 165 384.22 rub.

Value added tax:
fine: 14 718.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 100.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 804.21 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...